Unclaimed property reported under Fonseca, Raul
52 records · $3,071 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 52. Search by name and address to narrow it to yours.
Fonseca, RaulCA
2524 Seaman Avenue, South El Monte, CA, 91733
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$500.00
Fonseca, RaulCA
29074 Shorecliff Circle, Romoland, CA, 92585
Held by Amig Claims Administration
Dissolution or liquidation
$422.19
Fonseca, Raul JRCA
3424 East 2nd Street #3, Long Beach, CA, 90803
Held by Emerald Escrow
Escrow accounts
$388.21
Fonseca, RaulWI
2951 North 53rd Street, Milwaukee, WI, 53210
Held by Landmark Credit Union
Cashier's check · Reported 2022
$304.92
Fonseca, RaulTX
19025 Forrest Road, Alvin, TX, 77511
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$238.64
Fonseca, RaulCA
1824 East 69th Street, Los Angeles, CA, 90001
Held by Harsco Corp Com P$1.25
Salaries/Wages
$208.11
Fonseca, RaulTX
77 Dupree Drive, McKinney, TX, 75069
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.72
Fonseca, RaulTX
Rt 8 Box 58, Cleburne, TX, 76031
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2002
$111.62
$100.00
$73.00
Fonseca, RaulCA
1349 Division Street, National City, CA, 91950
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$67.57
Fonseca, RaulCA
29074 Shorecliff Circle, Romoland, CA, 92585
Held by Paypal Inc
Misc intangible property
$65.73
Fonseca, RaulTX
902 Maroby Street, Houston, TX, 77017
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$56.94
Fonseca, RaulTX
7503 Danehill Drive, Spring, TX, 77389
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Fonseca, RaulCA
1349 East Division Street, National City, CA, 91950
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$36.95
Fonseca, RaulCA
Community Property 4501 Howe Street 5, Oakland California 94611, CA, 94611
Held by Thermo Fisher Scientific Inc
Dividends
$36.30
$35.19
$33.96
Fonseca, RaulCA
24827 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fonseca, RaulCA
1401 West 9th Street Spc 133, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$24.57
$23.75
Fonseca, RaulCA
11271 State Highway 33, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.14
Fonseca, RaulCA
Community Property 4501 Howe Street 5, Oakland California 94611, CA, 94611
Held by Thermo Fisher Scientific Inc
Cash for fractional shares
$20.21
$20.00
Fonseca, RaulCA
640 West 4th Street 106, Long Beach, CA, 90802
Held by Gateway Pacific Insurance
Premium refunds
$14.00
Fonseca, RaulCA
1048 San Clemente Drive, Santa Rosa, CA, 95404
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$6.00
Fonseca, RaulCA
16483 Valley Boulevard, Fontana, CA, 92335
Held by Optumrx
Group policy benefit/Clm payments
$5.70
$5.00
$5.00
Fonseca, RaulCA
15704 West Sunset Avenue, Kerman, CA, 93630
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Fonseca, RaulCA
14818 Osage Avenue, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$3.96
Fonseca, RaulCA
22342 Farragut Avenue, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$3.79
Fonseca, RaulCA
11207 Wesley Avenue, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.15
$2.60
Fonseca, RaulCA
1401 West 9th Street, Pomona, CA, 91766
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Fonseca, RaulCA
29074 Shorecliff Circle, Romoland, CA, 92585
Held by Fnf Servicing Inc
Aggregate misc property
$2.16
Fonseca, RaulCA
2124 Panama Avenue, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$1.38
Fonseca, RaulCA
1550 Vista Del Sol, San Mateo, CA, 94404
Held by China Unicom (hong Kong) Limited
Dividends
$1.38
$1.32
Fonseca, RaulCA
1401 West 9th Street Spc 133, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.30
$0.75
Fonseca, RaulCA
1048 San Clemente Drive, Santa Rosa, CA, 95404
Held by Bristol West Holdings Inc
Premium refunds
$0.71
Fonseca, Raul JRCA
29760 Calle Palmas, Temecula, CA, 92591
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.70
$0.68
Fonseca, RaulCA
1401 West 9th Street Spc 133, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.39
$0.34
Fonseca, RaulCA
1349 East Division Street, National City, CA, 91950
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.32
$0.28
Fonseca, RaulCA
834 East 4th Street Unit 7, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Fonseca, RaulCA
41 Cherry Avenue, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.05
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